Company number 06433838
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of GYM. CO. ASIA LIMITED are www.gymcoasia.co.uk, and www.gym-co-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gym Co Asia Limited is a Private Limited Company.
The company registration number is 06433838. Gym Co Asia Limited has been working since 21 November 2007.
The present status of the company is Active. The registered address of Gym Co Asia Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. PENG, Xiaoqing is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary UK BUSINESS MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LA (H.K) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 16 September 2014
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 14 September 2009
Appointed Date: 21 November 2007
Secretary
UK BUSINESS MANAGEMENT SERVICES LIMITED
Resigned: 15 September 2013
Appointed Date: 14 September 2009
Nominee Director
LA (H.K) LIMITED
Resigned: 08 April 2008
Appointed Date: 21 November 2007
Persons With Significant Control
Xiaoqing Peng
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GYM. CO. ASIA LIMITED Events
08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 16 September 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 26 more events
17 Apr 2008
Director appointed xiaoqing peng
17 Apr 2008
Ad 08/04/08\gbp si 9999@1=9999\gbp ic 1/10000\
17 Apr 2008
Appointment terminated director la (H.k) LIMITED
17 Apr 2008
Registered office changed on 17/04/2008 from rm b,1/F.,la bldg 66 corporation road grangetown cardiff CF11 7AW
21 Nov 2007
Incorporation